What are the suspected violations by Kraken, a US crypto exchange?

3 answers

• Sander BidstrupJun 15, 2023 · 2 years ago
  As an expert in the field, I can tell you that there have been several suspected violations by Kraken, a US crypto exchange. These violations include potential market manipulation, insider trading, and failure to comply with regulatory requirements. It is important to note that these are only suspicions at this point and have not been proven. However, they have raised concerns within the crypto community and regulatory bodies.
  430

  215
• KillerDiekMar 20, 2021 · 4 years ago
  Well, it seems like Kraken, a US crypto exchange, may have gotten itself into some trouble. There have been rumors and suspicions about potential violations, such as market manipulation and insider trading. While nothing has been confirmed yet, it's definitely something to keep an eye on. Let's hope they can address these concerns and maintain a fair and transparent trading environment for their users.
  405

  135
• Rachel MAug 20, 2023 · 2 years ago
  According to reports, Kraken, a US crypto exchange, is suspected of engaging in market manipulation and insider trading. These alleged violations have raised eyebrows within the crypto community and have caught the attention of regulatory authorities. It is important for exchanges to operate ethically and transparently, and any violations should be thoroughly investigated and addressed to maintain the integrity of the crypto market.
  436

  109